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SURV FOREX PRIVATE LIMITED

CIN : U79120DL2024PTC428722
|
ROC : RoC-Delhi
Active
Last Updated On : 26-03-2024
CINU79120DL2024PTC428722
Company NameSURV FOREX PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number428722
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)50,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation22-03-2024
Registered Address3E14 Jhandenwalan Extension Pahar Ganj New Delhi Central Delhi DL 110055 IN
Email Idmanav.kapoor@survforex.co.in
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00692966KARANVEER SINGH BAHIA22-03-2024
03319974MANAV KAPOOR22-03-2024
SURV FOREX PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 22-03-2024. Its Corporate Identification Number (CIN) is U79120DL2024PTC428722, and it carries the registration number 428722. Currently, its eFiling status is listed as Active”.
From a financial standpoint, SURV FOREX PRIVATE LIMITED has an authorised share capital of ₹50,00,000 and paid-up capital of ₹50,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 3E14 Jhandenwalan Extension Pahar Ganj New Delhi Central Delhi DL 110055 IN. Correspondence or inquiries may be sent to the official email address, manav.kapoor@survforex.co.in. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SURV FOREX PRIVATE LIMITED?
    3E14 Jhandenwalan Extension Pahar Ganj New Delhi Central Delhi DL 110055 IN
  • Who are the owners / directors of SURV FOREX PRIVATE LIMITED?
    • KARANVEER SINGH BAHIA
    • MANAV KAPOOR
  • How can I contact SURV FOREX PRIVATE LIMITED?
  • When was SURV FOREX PRIVATE LIMITED established?
    It was founded on 22-03-2024 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-414,400
MGT-711,400
Total Penalty25,800
🎉90% WAIVER APPLIED
- ₹ 23,220
Amount Payable (10%)2,580

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.